Sobhi Mahmoud FAYAD
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (4)
| Last name/Name | FAYAD |
|---|---|
| First name/Name | Sobhi Mahmoud |
| Full name/Name | Sobhi Mahmoud FAYAD |
| Type | Name |
| Last name/Name | FAYADH |
|---|---|
| First name/Name | Sobhi Mahmoud |
| Full name/Name | Sobhi Mahmoud FAYADH |
| Type | Alias |
| Quality | Strong |
| Last name/Name | FAYYAD |
|---|---|
| First name/Name | Subhi Mahmud |
| Full name/Name | Subhi Mahmud FAYYAD |
| Type | Alias |
| Quality | Strong |
| Last name/Name | FAYAD |
|---|---|
| First name/Name | Soubi Mamout |
| Full name/Name | Soubi Mamout FAYAD |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | 315, Piso 3, Galeria Page |
|---|---|
| City | Ciudad del Este |
| Country | Paraguay |
| Full address | 315, Piso 3, Galeria Page, Ciudad del Este, Paraguay |
Birth data (2)
| Birthdate |
|---|
| Place | Al-Taybe, Lebanon |
|---|---|
| Country | Lebanon |
Identification documents (7)
| Type | Passport: 1035562 |
|---|---|
| Country | Paraguay |
| Type | Passport: 220705 |
|---|---|
| Country | Paraguay |
| Type | Passport: 189103 |
|---|---|
| Country | Paraguay |
| Type | Passport: 142517 |
|---|---|
| Country | Paraguay |
| Type | Passport: 002301585 |
|---|---|
| Country | Paraguay |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations |
|---|
Historical data
No records
Updated: 11.05.2025. 10:15
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